About

Registered Number: 02620206
Date of Incorporation: 13/06/1991 (33 years ago)
Company Status: Dissolved
Date of Dissolution: 06/03/2018 (6 years and 3 months ago)
Registered Address: Haslers, Old Station Road, Loughton, Essex, IG10 4PL,

 

Dalmuir House Ltd was registered on 13 June 1991, it's status at Companies House is "Dissolved". The companies directors are listed as Noorbaccus, Vanessa, Noorbaclus, Abdool Mustapha, Noorbaclus, Myrna Zapanta, Noorbaccus, Alejandro Aziz Cruz at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NOORBACCUS, Vanessa 01 June 2000 - 1
NOORBACLUS, Abdool Mustapha 26 July 1991 - 1
NOORBACLUS, Myrna Zapanta N/A - 1
NOORBACCUS, Alejandro Aziz Cruz 01 June 2000 01 June 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 March 2018
LIQ13 - N/A 06 December 2017
4.68 - Liquidator's statement of receipts and payments 06 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 11 July 2016
LIQ MISC OC - N/A 07 June 2016
4.40 - N/A 07 June 2016
4.68 - Liquidator's statement of receipts and payments 26 January 2016
RESOLUTIONS - N/A 19 November 2014
4.70 - N/A 19 November 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 19 November 2014
AD01 - Change of registered office address 05 November 2014
RP04 - N/A 14 August 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 20 May 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 22 June 2010
AR01 - Annual Return 15 June 2010
CH03 - Change of particulars for secretary 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 08 June 2009
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 13 May 2009
288b - Notice of resignation of directors or secretaries 23 April 2009
AA - Annual Accounts 18 June 2008
AA - Annual Accounts 19 June 2007
363s - Annual Return 19 June 2007
AA - Annual Accounts 13 July 2006
363s - Annual Return 05 June 2006
AA - Annual Accounts 08 June 2005
363s - Annual Return 07 June 2005
AA - Annual Accounts 20 May 2005
363s - Annual Return 10 June 2004
AA - Annual Accounts 13 June 2003
363s - Annual Return 13 June 2003
AA - Annual Accounts 16 August 2002
363s - Annual Return 16 August 2002
363s - Annual Return 21 June 2001
AA - Annual Accounts 21 June 2001
AA - Annual Accounts 06 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 22 July 1999
363s - Annual Return 29 July 1998
AA - Annual Accounts 17 June 1998
363s - Annual Return 13 July 1997
AA - Annual Accounts 13 July 1997
363s - Annual Return 10 June 1996
AA - Annual Accounts 07 June 1996
AA - Annual Accounts 21 July 1995
363s - Annual Return 09 June 1995
363s - Annual Return 08 December 1994
AA - Annual Accounts 11 November 1994
CERTNM - Change of name certificate 08 July 1994
CERTNM - Change of name certificate 08 July 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 05 August 1993
AA - Annual Accounts 25 February 1993
363s - Annual Return 02 September 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 July 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 November 1991
88(2)O - Return of allotments of shares issued for other than cash - original document 11 November 1991
88(2)P - N/A 31 October 1991
RESOLUTIONS - N/A 04 October 1991
RESOLUTIONS - N/A 04 October 1991
123 - Notice of increase in nominal capital 04 October 1991
CERTNM - Change of name certificate 26 September 1991
CERTNM - Change of name certificate 26 September 1991
395 - Particulars of a mortgage or charge 12 September 1991
288 - N/A 20 August 1991
288 - N/A 20 August 1991
287 - Change in situation or address of Registered Office 20 August 1991
RESOLUTIONS - N/A 15 August 1991
MEM/ARTS - N/A 15 August 1991
RESOLUTIONS - N/A 18 July 1991
NEWINC - New incorporation documents 13 June 1991

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 September 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.